Live Enrichment · Just Updated May 24, 5:43 am
USA V. Antonio
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 03059, indexed by Open Public Records on June 23, 2022. The case is filed by USA against Antonio (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Order to Unseal] (4)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ antonio romero sanchez
SDN entry · Match score: high
⚠️ miguel antonio jose ponente parra
SDN entry · Match score: high
⚠️ antonio zagaria
SDN entry · Match score: high
⚠️ ramon antonio del rosario puente
SDN entry · Match score: high
⚠️ onecimo antonio amaya aleman
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "ANTONIO".
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
⚠ Possible name match only — verify identity at fbi.gov/wanted